Nasdaq Crypto Surveillance Solutions
Crypto Surveillance Technology
The trusted, resilient foundation you need to instill confidence and prioritize investor protection when engaging in crypto.
Recent activities and enforcement actions have shown that crypto markets are not immune to market manipulation.
Nasdaq Surveillance for Crypto
Merging innovative technology with a deep understanding of what it takes to ensure high-integrity marketplaces and transparent trading activity.
Available for exchanges, regulators and trading participants alike, Nasdaq’s crypto-forward surveillance strategy is helping to bring transparency and trust into the ecosystem.
Key Crypto Surveillance Benefits
Real-time, 24/7 monitoring of up to 60B crypto transactions per day
Integrated control framework with data quality reporting, audit, and case management
Ability to monitor currency pairs trading and fractional volumes trading
Availability of all historical market data including full depth order book visual replay and reconstruction
Brochure
Clearing the Path for Crypto-Asset Regulation: The EU’s MiCA Explained
The EU’s upcoming Markets in Crypto-Assets (MiCA) Regulation could set global standards for the regulation of crypto-assets. Read our paper to learn more about the articles within MiCA pertaining to market abuse.
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Thought Leadership
Clearing the Path for Crypto-Asset Regulation: The EU’s MiCA Explained
Read our paper to learn more about the articles within MiCA pertaining to market abuse.
Please check your inbox for the paper.
Who We Serve
Crypto Market Participants
Better enable your firm to grow confidently, while prioritizing investor protection and regulatory compliance
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Better enable your firm to grow confidently, while prioritizing investor protection and regulatory compliance
Exchanges & Marketplaces
Help ensure a fair and equitable marketplace without impacting liquidity
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Help ensure a fair and equitable marketplace without impacting liquidity
Nasdaq Market Surveillance provides surveillance technology at 10 Digital Assets Exchanges
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Factsheet
Nasdaq Market Surveillance for Cryptocurrency Exchanges
Nasdaq Market Surveillance merges state-of-the-art surveillance technology with a deep understanding of what it takes to ensure a high-integrity marketplace and a crypto-forward surveillance strategy.
Please check your inbox for the factsheet.
Regulators
Support crypto ecosystem evolution while safeguarding integrity
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Support crypto ecosystem evolution while safeguarding integrity
Nasdaq Market Surveillance provides time-tested and trusted surveillance technology across asset classes, including crypto
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Factsheet
Nasdaq Market Surveillance for Cryptocurrency Exchanges
Nasdaq Market Surveillance merges state-of-the-art surveillance technology with a deep understanding of what it takes to ensure a high-integrity marketplace and a crypto-forward surveillance strategy.
Please check your inbox for the factsheet.
Cryptocurrency Resources & Insights
Stay up to date with cryptocurrency trends, insights, and regulatory news.
Whitepaper
Top 3 Behaviors to Monitor in Crypto Markets
Market manipulation comes in many forms, but when it comes to crypto exchanges, regulators should be monitoring for three forms.
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Whitepaper
Top 3 Behaviors to Monitor in Crypto Markets
Market manipulation comes in many forms, but when it comes to crypto exchanges, regulators should be monitoring for three forms.
Please check your inbox for the whitepaper.
Video
Webinar: The Role of Market Surveillance - Building Trust in Crypto Markets
Check out the webinar with RegulationAsia, where we discuss the evolution of regulatory approaches to crypto markets and the surveillance programs that crypto trading venues are introducing to protect market integrity.
Article
Regulation and infrastructure: levelling up crypto and digital assets
Virginie Barbot, Head of South East Asia Pacific, Market Technology at Nasdaq, believes the future of successful digital asset markets will be defined by three watchwords.
Factsheet
Nasdaq Trade Surveillance for Crypto Trading Factsheet
Learn more about Nasdaq Trade Surveillance for Crypto Spot Trading to help support the stability and integrity of the emerging digital assets ecosystem.
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product content
Nasdaq Trade Surveillance for Crypto Trading Factsheet
Learn more about Nasdaq Trade Surveillance for Crypto Spot Trading to help support the stability and integrity of the emerging digital assets ecosystem.
Please check your inbox for the paper.
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Thought Leadership
The Case for Crypto Market Surveillance
Please complete and submit the form to receive your copy of the case study.
Please check your inbox for the whitepaper.
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Thought Leadership
Key Requirements for Effective Surveillance of Crypto Markets
Crypto regulation is here and ever-evolving. Learn more about how Nasdaq Trade Surveillance for Crypto Trading can level the playing field.
Please check your inbox for the report.
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Thought Leadership
How Bitstamp Is Leveraging Nasdaq Technology
Please complete and submit the form to receive your copy of the case study.
Please check your inbox for the whitepaper.
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product content
Crypto Surveillance Solution Buyer's Guide
Vetting different vendor solutions is often a time-consuming and difficult experience. There are multiple factors you must consider, specifically when it comes to a comprehensive crypto surveillance solution.
Please check your inbox for the guide.
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Factsheet
Nasdaq Market Surveillance for Cryptocurrency Exchanges
Please check your inbox for the factsheet.
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Factsheet
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency is designed specifically for digital assets marketplaces and participants to help to drive trust and safe market participation for all.
Please check your inbox for the factsheet.
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See in-depth surveillance coverage in action.
Get started with Nasdaq Surveillance for Crypto.
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Explore Nasdaq's Technology for Crypto Markets
Surveillance Technology
Nasdaq Market Surveillance
Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.
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Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.
SURVEILLANCE TECHNOLOGY
Nasdaq Trade Surveillance
Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.
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Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.
ANTI-FINANCIAL CRIME TECHNOLOGY
Nasdaq Anti-Financial Crime Technology
Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.
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Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.
Marketplace Technology
Nasdaq Marketplace Services Platform
Nasdaq’s Marketplace Services Platform enables cryptocurrency and digital assets exchanges to scale rapidly, attract liquidity and maintain integrity with one comprehensive platform.
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Nasdaq’s Marketplace Services Platform enables cryptocurrency and digital assets exchanges to scale rapidly, attract liquidity and maintain integrity with one comprehensive platform.